Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Swaine Group Limited
- Incorporated
- 19 August 2021 (5 years)
- Previously known as
- Chs-Uk Limited (until 24 May 2022)
- Industry
- Manufacture of luggage, handbags and the like, saddlery and harness (15120)
- Directors
- Vincent PerriardCarine Marie-Sophie De Koenigswarter
- Owned by
- Chargetex 39 Sarl
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Stone BuildingsC/o Edwin Coe LLP (Corporate)LondonWC2A 3TH
Officers 3 active
Officer details are public data from the Companies House register.
Perriard, Vincent
Director · Appointed 20 November 2025
Swiss
Born May 1969 (57)
Secretaries Limited, Edwin Coe
Secretary · Appointed 24 October 2023
De Koenigswarter, Carine Marie-Sophie
Director · Appointed 13 October 2021
French
Born November 1987
Officer history (4 former)
20 November 2025
Appointed Perriard, Vincent as Director
24 October 2023
Appointed Secretaries Limited, Edwin Coe as Secretary
26 October 2022
Resigned Wood-Wright, Nikki Danielle as Director
18 October 2022
Resigned Delmas, Yann Kevin Antoine as Director
22 November 2021
Appointed Wood-Wright, Nikki Danielle as Director
22 November 2021
13 October 2021
Appointed De Koenigswarter, Carine Marie-Sophie as Director
13 October 2021
Appointed Delmas, Yann Kevin Antoine as Director
26 August 2021
26 August 2021
19 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chargetex 39 Sarl
Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 908724529
Former controllers (2)
21 March 2022
Ceased Chargeurs Healthcare Solutions Emea — Owns 75–100% of shares
26 August 2021
Ceased Swaine Adeney & Co (London) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £172,352
- Turnover
- £2,627,804
- Profit Before Tax
- (£6,890,503)
- Employees
- 36
- Current Ratio
- 1.8x
- Profit Margin
- -262%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £14,621,998 | £16,936,187 | £15,369,106 |
| Current Assets | £1,750,034 | £2,399,115 | £1,369,375 |
| Debtors | £924,723 | ||
| Cash | £172,352 | £581,520 | £166,089 |
| Creditors (< 1 year) | £989,927 | (£16,938,257) | |
| Creditors (> 1 year) | (£12,956,808) | ||
| Shareholder Funds | (£17,450,266) | (£10,559,763) | (£4,162,379) |
| Turnover | £2,627,804 | £1,994,038 | £1,187,932 |
| Cost of Sales | £1,671,957 | £1,415,100 | £1,435,669 |
| Gross Profit | £955,847 | £578,938 | (£247,737) |
| Admin Expenses | £5,217,607 | £4,804,996 | £2,130,806 |
| Staff Costs | £1,438,598 | £1,582,701 | £1,181,908 |
| Operating Profit | (£5,320,361) | (£5,446,556) | (£3,663,966) |
| Profit Before Tax | (£6,890,503) | (£6,397,384) | (£4,162,479) |
| Profit for Period | (£6,890,503) | (£6,397,384) | (£4,162,479) |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 6 July 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Compulsory strike-off action has been discontinued | |||
| 13 April 2026 | Full accounts | 31 December 2024 | ||
| 5 March 2026 | Compulsory strike-off action has been suspended |
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